3BMEX3Wy2zcRKStFuLqCHC5W5uAZmCyE8h3BMEX3Wy2zcRKStFuLqCHC5W5uAZmCyE8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Wy2zcRKStFuLqCHC5W5uAZmCyE8h | -1 (1) | 0.0000 | 0.1310 | 0.1310 | 0.0000 | 0.1310 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Wy2zcRKStFuLqCHC5W5uAZmCyE8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981220 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.1310 |
| Maximum Balance Rank | 314976 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 593051 (09/03/2019 11:40) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 272532 |
| Account Age Rank | 4956911 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.1310 |
| Deposits From External Accounts Rank | 328537 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109905 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1310 |
| Withdrawls To External Accounts Rank | 180311 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476469 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171601 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211162 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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